FINEX MERCHANTS PVT LTD

FINEX MERCHANTS PVT LTD (CIN: U51909WB1996PTC080523) is a Private company incorporated on 18 Jul 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid-up capital is Rs. 29176720.00.
FINEX MERCHANTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
FINEX MERCHANTS PVT LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of FINEX MERCHANTS PVT LTD is 22, BANKIM MUKHERJEE SARANI 199, NEW ALIPORE, BLOCK-J,Kolkata,KOLKATA,West Bengal,India,700053.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U51909WB1996PTC080523
ROC Code:	ROC Kolkata
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/18/1996
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	22, BANKIM MUKHERJEE SARANI 199, NEW ALIPORE, BLOCK-J,Kolkata,KOLKATA,West Bengal,India,700053

Key Numbers

Authorised Capital:	30000000
Paid up Capital:	29176720
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

FINEX MERCHANTS PVT LTD

Previous CIN

Previous CIN:

U51909WB1996PTC080523

Regulatory Filings for FINEX MERCHANTS PVT LTD

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with FINEX MERCHANTS PVT LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for FINEX MERCHANTS PVT LTD

Litigation Report for FINEX MERCHANTS PVT LTD

Obtain a detailed list of all legal cases that FINEX MERCHANTS PVT LTD is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with FINEX MERCHANTS PVT LTD, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with FINEX MERCHANTS PVT LTD and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for FINEX MERCHANTS PVT LTD

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether FINEX MERCHANTS PVT LTD makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About FINEX MERCHANTS PVT LTD

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00339414	CHARANJIT SINGH SAINI	Director	2002-02-11
01713315	GURPREET KAUR	Director	2018-09-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101007256	Open	11/29/2024	No Data Available
101007155	Open	11/29/2024	No Data Available
100882213	Open	02/28/2024	No Data Available
100789294	Open	09/07/2023	No Data Available
100704126	Open	12/30/2022	No Data Available
100679427	Open	02/01/2023	No Data Available
100664258	Open	01/09/2023	No Data Available
100612635	Open	07/28/2022	No Data Available
10251677	Closed	10/21/2010	07/06/2022
100292731	Open	09/16/2019	No Data Available
100585689	Open	06/24/2022	No Data Available
100585688	Open	06/24/2022	No Data Available
100585692	Open	06/22/2022	No Data Available
100568182	Closed	05/04/2022	02/22/2024
100459029	Closed	07/02/2021	04/25/2022
100537084	Closed	02/17/2022	12/13/2023
100489165	Closed	09/29/2021	01/19/2023
100462490	Closed	06/30/2021	12/01/2023
100387269	Open	02/29/2020	No Data Available
100372525	Closed	07/15/2020	09/25/2024
100368048	Closed	08/11/2020	08/21/2023
100346906	Open	06/01/2020	No Data Available
100345956	Closed	06/18/2020	07/15/2021
100326537	Closed	12/27/2019	09/06/2022
100264949	Open	02/28/2019	No Data Available
100253965	Closed	01/14/2019	11/08/2022
100122965	Open	09/14/2017	No Data Available
100093566	Closed	04/25/2017	09/06/2022
100029743	Open	03/31/2016	No Data Available
100022710	Closed	04/29/2016	11/03/2022
100458152	Closed	03/30/2021	09/25/2024
10556401	Closed	02/28/2015	01/19/2023
10532596	Open	11/24/2014	No Data Available
10426747	Closed	04/30/2013	09/15/2014
10182691	Closed	10/21/2009	03/11/2015
10554367	Open	02/28/2015	No Data Available
10282246	Closed	03/22/2011	05/15/2013
10513537	Closed	07/16/2014	04/05/2017
100022107	Closed	03/31/2016	11/03/2022
10307914	Closed	07/30/2011	05/15/2013
100167942	Closed	03/30/2018	08/21/2023
10554369	Open	02/28/2015	No Data Available
10468752	Open	12/26/2013	No Data Available
80007966	Closed	12/06/2005	01/12/2011
10343484	Closed	03/09/2012	10/08/2013
10343478	Closed	03/09/2012	10/08/2013
10236160	Closed	08/09/2010	11/02/2022
10459478	Closed	09/18/2013	12/13/2022

Prosecution Details of FINEX MERCHANTS PVT LTD
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of FINEX MERCHANTS PVT LTD
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of FINEX MERCHANTS PVT LTD

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of FINEX MERCHANTS PVT LTD

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of FINEX MERCHANTS PVT LTD

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of FINEX MERCHANTS PVT LTD

Email ID:	No Data Available
Website:	Not Available
Address:	22, BANKIM MUKHERJEE SARANI 199, NEW ALIPORE, BLOCK-J,Kolkata,KOLKATA,West Bengal,India,700053

Auditors of FINEX MERCHANTS PVT LTD

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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